| Name: |
SSU - UK LIMITED
MONTAGE SERVICES LTD |
| Address: | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Incorporation Date: | 2001-08-01 |
| date | name | form type |
| 2018-12-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-12-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM1 PRIMROSE STREETLONDONGREATER LONDONEC2A 2EXENGLAND | AD01 |
| 2016-11-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-11-02 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROMLANCASTER HOUSE70 - 76 BLACKBURN STRADCLIFFEMANCHESTERM26 2JW | AD01 |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 01/08/15 FULL LIST | AR01 |
| 2015-04-17 | COMPANY NAME CHANGED SSU - UK LIMITEDCERTIFICATE ISSUED ON 17/04/15 | CERTNM |
| 2015-08-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 01/08/14 FULL LIST | AR01 |
| 2014-11-12 | CURREXT FROM 31/08/2014 TO 31/12/2014 | AA01 |
| 2014-03-11 | DIRECTOR APPOINTED MR SCOTT WENTZ | AP01 |
| 2014-03-11 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCAUSLAND | TM01 |
| 2014-03-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 01/08/13 FULL LIST | AR01 |
| 2012-12-19 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | APPOINTMENT TERMINATED, SECRETARY CLEMENT JACKSON | TM02 |
| 2012-09-13 | 01/08/12 FULL LIST | AR01 |
| 2011-08-05 | 01/08/11 FULL LIST | AR01 |
| 2011-05-16 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | 01/08/10 FULL LIST | AR01 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAUSLAND / 01/08/2010 | CH01 |
| 2009-08-04 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-13 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-30 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-08-08 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | AA |
| 2002-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-08 | COMPANY NAME CHANGEDMEMONIX LTDCERTIFICATE ISSUED ON 08/07/02 | CERTNM |
| 2002-10-09 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-13 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM:39A LEICESTER ROADSALFORDMANCHESTERLANCASHIRE M7 4AS | 287 |
| 2001-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-13 | DIRECTOR RESIGNED | 288b |
| 2001-08-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-12 23:04:54